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Participant Index
A -> ALVAREZ...(click to open)
ALVAREZ, Marco
ANDREWS, Anthony
ARJONA, Michael
ARUDA, Patricia
Abou-Khatwa, Tarek
Addem, Also
Alvarado-Ponce, Jose
B -> BALLARD...(click to open)
BALLARD, Timothy
BROOMFIELD, Byron
BROWN, Derrick
BURNS, Kelly
BURTON, Duane
Berts, Aka
Burton, Also
Bush, Also
C -> CRAWLEY...(click to open)
CRAWLEY, Rodney
Carrera, Juaquin
Castelo-Palma, Felipe
Chavarria, Alejandro
Coppin, Moses
F -> FARMER...(click to open)
FARMER, Josand
FRAZIER, Anthony
Farmer, A/k/a
Fisch, Abraham
Fisch, Also
G -> Garcia-Correa...(click to open)
Garcia-Correa, Mario
Gonzalez, Israel
Grant, Taylor
Green, John
Greenwood, Shon
H -> HAZEL...(click to open)
HAZEL, Irvin
HEWITT, Charles
HICKS, Kacey
HOPKINS, Davieyon
Harris, Bryant
Harris, Also
Hicks, A/k/a
J -> JACOBS...(click to open)
JACOBS, Michael
JAMES, Deshawn
JARAMILLO-ECHEVERRIA, Serafin
JOHNSON, Derek
JONES, David
Jaramillo, Serafin
Jeff, A/k/a
Jones, David
M -> MCMAHON...(click to open)
MCMAHON, Patrick
MITCHELL, Alfonzo
MOLINA, Miguel
Man, A/k/a
Moore, Korey
P -> PETTUS...(click to open)
PETTUS, Reggie
POWERS, Grady
PUTNEY, Devino
Padilla, Cristino
Pollo, Also
Pulido-Mendez, Jose
R -> RAMOS...(click to open)
RAMOS, Demetrius
RIKER, Erich
ROBINSON, Tyshaun
ROSKOVSKI, Scott
ROUNDTREE, Michael
Rai, Shashank
Regan, Tanya
Retland, Timothy
Rogers, Ronald
S -> SCHULER...(click to open)
SCHULER, Douglas
SIMMONS, Jameel
SIMPSON, Michael
SMITH, Derrick
SMITH, Garrett
STERLIN, Frantz
Suttle, David
T -> TEJEDA...(click to open)
TEJEDA, Franklin
Terry, Also
Thompson, Anthony
Thompson, Also
Thug, Also
Todt, George
W -> WHITE...(click to open)
WHITE, Fernandez
WILEY, Marcus
WINROW, Michael
Washington, Nolan
Wheat, A/k/a
Williams, Edward
| Plaintiff versus Defendant | |
| United States of America | Moses Coppin |
| [Case # 21-10650], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ Moses Coppin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS VERARDI RAMOS, AKA Demetrius Ramos |
| [Case # 21-10184], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ DEMETRIUS VERARDI RAMOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY BALLARD |
| [Case # 21-3580], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ TIMOTHY BALLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John O. Green |
| [Case # 21-10651], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ John O. Green >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Leon Suttle |
| [Case # 21-50576], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ David Leon Suttle >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alejandro Chavarria, also known as Pollo |
| [Case # 21-10648], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ Alejandro Chavarria, ✅ also known as Pollo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT A. ROSKOVSKI |
| [Case # 21-2215], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ SCOTT A. ROSKOVSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK BROWN |
| [Case # 21-5623], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ DERRICK BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS JACOB VANCE |
| [Case # 21-12194], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ TRAVIS JACOB VANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA ARUDA |
| [Case # 21-10174], [Filed: June 16, 2021] [ Other§ ⚖ ] ✅ PATRICIA ARUDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDEZ WHITE |
| [Case # 21-2113], [Filed: June 16, 2021] [ Other§ ⚖ ] ✅ FERNANDEZ WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY D. CRAWLEY |
| [Case # 21-6981], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ RODNEY D. CRAWLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Taylor Grant |
| [Case # 21-2423], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ Taylor Grant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEEL MALIK SIMMONS |
| [Case # 21-6933], [Filed: June 16, 2021] [ Other§ ⚖ ] ✅ JAMEEL MALIK SIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN TEJEDA |
| [Case # 21-2088], [Filed: June 07, 2021] [ Other§ ⚖ ] ✅ FRANKLIN TEJEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY MICHAEL BURNS |
| [Case # 21-30149], [Filed: June 07, 2021] [ Other§ ⚖ ] ✅ KELLY MICHAEL BURNS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cristino Martinez Padilla |
| [Case # 21-2332], [Filed: June 16, 2021] [ Other§ ⚖ ] ✅ Cristino Martinez Padilla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANTZ STERLIN |
| [Case # 21-12064], [Filed: June 16, 2021] [ Other§ ⚖ ] ✅ FRANTZ STERLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nolan Washington, also known as Slim Thug |
| [Case # 21-30339], [Filed: June 17, 2021] [ Other§ ⚖ ] ✅ Nolan Washington, ✅ also known as Slim Thug >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAKE MENARD |
| [Case # 21-5580], [Filed: June 15, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS M. SCHULER |
| [Case # 21-3104], [Filed: June 15, 2021] [ Other§ ⚖ ] ✅ DOUGLAS M. SCHULER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ALLEN LEE |
| [Case # 21-4298], [Filed: June 15, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Arnulfo Pulido-Mendez |
| [Case # 21-50521], [Filed: June 15, 2021] [ Other§ ⚖ ] ✅ Jose Arnulfo Pulido-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT FAJARDO DELA CRUZ |
| [Case # 21-10185], [Filed: June 28, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICH DEOLAX RIKER |
| [Case # 21-2072], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ ERICH DEOLAX RIKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. ARJONA |
| [Case # 21-3099], [Filed: June 07, 2021] [ Other§ ⚖ ] ✅ MICHAEL A. ARJONA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juaquin Castillo Carrera |
| [Case # 21-40474], [Filed: June 18, 2021] [ Other§ ⚖ ] ✅ Juaquin Castillo Carrera >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shashank Shekhar Rai |
| [Case # 21-40498], [Filed: June 28, 2021] [ Other§ ⚖ ] ✅ Shashank Shekhar Rai >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY GOBER |
| [Case # 21-5624], [Filed: June 28, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHIE LEE EDMONDS, III |
| [Case # 21-1564], [Filed: June 07, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felipe Castelo-Palma |
| [Case # 21-50524], [Filed: June 15, 2021] [ Other§ ⚖ ] ✅ Felipe Castelo-Palma >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Wayne Rogers, Jr. |
| [Case # 21-40462], [Filed: June 15, 2021] [ Other§ ⚖ ] ✅ Ronald Wayne Rogers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE PETTUS |
| [Case # 21-4281], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ REGGIE PETTUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE SIMPSON |
| [Case # 21-1211], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ MICHAEL EUGENE SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abraham Moses Fisch, also known as Anthony Fisch |
| [Case # 21-20301], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Abraham Moses Fisch, ✅ also known as Anthony Fisch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erik Ivan Betancourt Olguin |
| [Case # 21-60484], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Erik Ivan Betancourt Olguin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ferris T. Valentine, also known as Christopher Scott Bush |
| [Case # 21-2261], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Ferris T. Valentine, ✅ also known as Christopher Scott Bush >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHEEM LANGLEY, a/k/a Q |
| [Case # 21-2114], [Filed: June 09, 2021] [ Other§ ⚖ ] ✅ RASHEEM LANGLEY, ✅ a/k/a Q >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE MAURICE BURTON |
| [Case # 21-4286], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ DUANE MAURICE BURTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR KE-SHAWN PARKER |
| [Case # 21-6897], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JACKSON WINROW, JR. |
| [Case # 21-6069], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ MICHAEL JACKSON WINROW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 21-6892], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS SORIANO GALEANA |
| [Case # 21-50139], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL F. GIST, a/k/a Vincent Gary Idlett, Jr. |
| [Case # 21-6893], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ a/k/a Vincent Gary Idlett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRETT DAVARRASS SMITH |
| [Case # 21-2065], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ GARRETT DAVARRASS SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM JON PATRIC EBERT |
| [Case # 21-4283], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON BROOMFIELD |
| [Case # 21-2061], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ BYRON BROOMFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JACOBS |
| [Case # 21-6891], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ MICHAEL JACOBS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTWAN WILEY |
| [Case # 21-6889], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ MARCUS ANTWAN WILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Retland |
| [Case # 21-2262], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Timothy Retland >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Angela Kaye Olson |
| [Case # 21-2254], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Angela Kaye Olson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSAND FARMER, a/k/a Johan Farmer |
| [Case # 21-6887], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ JOSAND FARMER, ✅ a/k/a Johan Farmer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Alvarado-Ponce |
| [Case # 21-40440], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Jose Luis Alvarado-Ponce >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY BECKFORD |
| [Case # 21-11946], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE MAURICE BURTON |
| [Case # 21-4285], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ DUANE MAURICE BURTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVIN MAURICE HAZEL |
| [Case # 21-6916], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ IRVIN MAURICE HAZEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVIEYON DEVELLE HOPKINS |
| [Case # 21-6895], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ DAVIEYON DEVELLE HOPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY'TAVIOUS SHAQUILLE SCOTT |
| [Case # 21-11971], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK JAMES JOHNSON, a/k/a Furman Daniels |
| [Case # 21-4280], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ DEREK JAMES JOHNSON, ✅ a/k/a Furman Daniels >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Wellness Matrix Group, Inc. and George Todt |
| [Case # 2021cv01031/823138], [Filed: June 11, 2021] [ Securities/Commodities§ ⚖ ] [Judge: Douglas F McCormick] , [James V Selna] [jury demanded by Plaintiff] ✅ George Todt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. JONES, a.k.a. David Emanuel Jones |
| [Case # 21-11970], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ DAVID E. JONES, ✅ David Emanuel Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Garcia-Correa |
| [Case # 21-50493], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Mario Garcia-Correa >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edward Harold Williams |
| [Case # 21-50484], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ Edward Harold Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVINO PATERA PUTNEY |
| [Case # 21-6913], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ DEVINO PATERA PUTNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryant Lamont Harris, also known as Bryant Lemont Harris |
| [Case # 21-30326], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Bryant Lamont Harris, ✅ also known as Bryant Lemont Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Korey K. Moore, Originally named, Korey Keshaun Moore |
| [Case # 21-2300], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Korey K. Moore, ✅ Originally named, ✅ Korey Keshaun Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL A. BURKE, a.k.a. Bama |
| [Case # 21-12025], [Filed: June 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Albert English |
| [Case # 21-50496], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Robert Albert English >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL NASH, aka Slayana Berts |
| [Case # 21-3533], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ aka Slayana Berts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony J. Thompson, also known as Tony Thompson, also known as Tony Terry, also known as Tommie Burton |
| [Case # 21-2293], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Anthony J. Thompson, ✅ also known as Tony Thompson, ✅ also known as Tony Terry, ✅ also known as Tommie Burton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD JOHN HEROMIN |
| [Case # 21-12022], [Filed: June 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO MORA |
| [Case # 21-8037], [Filed: June 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSHAUN DERRELL ROBINSON |
| [Case # 21-1586], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ TYSHAUN DERRELL ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tanya Marie Regan |
| [Case # 21-10601], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Tanya Marie Regan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANTHONY MOLINA |
| [Case # 21-12029], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ MIGUEL ANTHONY MOLINA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MARIO COTA-MEDINA, AKA Jose Mariano Vargas-Pavon |
| [Case # 21-2063], [Filed: June 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LEE MCCOTTER, a/k/a Old Man Jeff, a/k/a Old Man |
| [Case # 21-6918], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ a/k/a Old Man Jeff, ✅ a/k/a Old Man >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY ROUNDTREE, JR. |
| [Case # 21-11964], [Filed: June 08, 2021] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY ROUNDTREE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tarek Abou-Khatwa, also known as Dean Addem |
| [Case # case 21-3036], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Tarek Abou-Khatwa, ✅ also known as Dean Addem >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Israel Gonzalez |
| [Case # 21-40454], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Israel Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER SIMS |
| [Case # 21-11966], [Filed: June 08, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LAMON FRAZIER |
| [Case # 21-12027], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ ANTHONY LAMON FRAZIER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shon Greenwood |
| [Case # 21-10602], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ Shon Greenwood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRADY WILLIAM POWERS |
| [Case # 21-6914], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ GRADY WILLIAM POWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO MORFIN ALVAREZ, AKA Marco Antonio Morfin Alvarez, AKA Jose Nieto |
| [Case # 21-10171], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ MARCO MORFIN ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONZO MITCHELL |
| [Case # 21-5571], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ ALFONZO MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERAFIN JARAMILLO-ECHEVERRIA, a.k.a. Serafin Jaramillo |
| [Case # 21-12026], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ SERAFIN JARAMILLO-ECHEVERRIA, ✅ Serafin Jaramillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES A. HEWITT |
| [Case # 21-2087], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ CHARLES A. HEWITT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ethel Oyekunle-Bubu |
| [Case # 21-10666], [Filed: June 30, 2021] [ Other§ ⚖ ] ✅ Ethel Oyekunle-Bubu >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK MCMAHON |
| [Case # 21-1217], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ PATRICK MCMAHON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN KENNETH JAMES |
| [Case # 21-12014], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ DESHAWN KENNETH JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald W. Estell, also known as Donald Estell |
| [Case # 21-2447], [Filed: June 30, 2021] [ Other§ ⚖ ] ✅ Donald W. Estell, ✅ also known as Donald Estell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeremiah Ybarra |
| [Case # 21-50593], [Filed: June 30, 2021] [ Other§ ⚖ ] ✅ Jeremiah Ybarra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER M. VOYLES |
| [Case # 21-5634], [Filed: June 30, 2021] [ Other§ ⚖ ] ✅ KRISTOPHER M. VOYLES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK A. SMITH, JR. |
| [Case # 21-2215], [Filed: June 30, 2021] [ Other§ ⚖ ] ✅ DERRICK A. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KACEY HICKS, a/k/a Casey Hicks |
| [Case # 21-6915], [Filed: June 11, 2021] [ Other§ ⚖ ] ✅ KACEY HICKS, ✅ a/k/a Casey Hicks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE ANTOINE HOLT |
| [Case # 21-6990], [Filed: June 30, 2021] [ Other§ ⚖ ] >>> More Information |
|
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